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Company Name: GIFTED TELEVISION LIMITED

Company Type:

Limited Company

Company No:

05204996

Company Address:

GIFTED TELEVISION LIMITED
Argon House Argon Mews
Fulham Broadway
LONDON
SW6 1BJ


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GIFTED TELEVISION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
RELREC - Official Receiver's release07/04/1999RELREC
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Notice of variation of administration order20/09/20042.12(scot)
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Auditor's report03/12/2006AUDR
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
L64.01 - Early dissolution request16/01/1999L64.01
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Directions to defer dissolution19/07/1997L64.06
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Prospectus17/11/1998PROSP
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
RES16 - Redemption of shares27/10/2002RES16
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
NEWINC - New Incorporation documents29/10/1995NEWINC
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Notice of striking-off action suspended25/03/2005DISS6
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Resolution to re-register - written resolution13/01/1999WRES02
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Certificate that creditors have been paid in full29/12/19934.51
RES11 - Disapplication of pre-emption rights29/09/1994RES11
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Confirmation of dissolution - written resolution11/10/1994WRES09
RES02 - esolution to re-register09/09/2003RES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
BONA - Bona Vacantia disclaimer18/10/2001BONA
DISS40 - Notice of striking-off action disc24/03/2005DISS40
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Balance sheet05/01/2004BS
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Increase in nominal capital - special resolution10/03/2000SRESO4
AUDR - Auditor's report23/08/1994AUDR